✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Finamex is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Finamex and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | finamex.com |
| 🏠 Company | Stock Exchange Finamex, SAB de CV and Finamex Inversiones, SA de CV |
| ️ Regulatory | CNBV and Bank of Mexico |
| Does not have | |
| 📈 Leading | Own platform |
| 📌 Address | Javier Barros Sierra No. 495, 16th Floor, Col. Santa Fe, Del. Álvaro Obregón, Mexico, CDMX. CP 01376 |
| 🕑 Website age | Website registered on: March 30, 1998 |
| ❓ Company type | Investments in the Mexican Securities Market – Financial Services |
Company: Finamex is owned by Casa de Bolsa Finamex, SAB de CV and Finamex Inversiones, SA de CV, both of which are located in Mexico and are regulated by CNBV and the Bank of Mexico.
What is Finamex?
After having carried out an analysis of the company's website, we can say that Finamex is a platform that allows access to the Mexican stock market to operate in it.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Finamex website, which is finamex.com.mx. The capture was made in November 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: 55 5209 2080
Finamex Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
This company mentions being regulated in Mexico, this location is used since the regulation of this type of country is practically non-existent. It is almost the same as working with an unregulated broker. That is, if you work with a broker with this type of regulation, unfortunately you are 100% unprotected. Therefore, at the regulatory level, unfortunately Finamex is a completely dangerous and very unsafe broker.
🚫 Finamex Final Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Finamex and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location such as Mexico.
Regulatory: They mention being regulated by a very unserious and, above all, unsafe regulator, such as Mexico. There is a clear lack of security at the regulatory level.
Warning about Finamex:
We recommend exercising extreme caution when considering the platform finamex for investments in the Mexican Securities market or acquiring financial services. The questionable quality of its regulation and, more worryingly, the previous warning by the UK's Financial Conduct Authority (FCA) for inappropriate practices, raise serious concerns about the integrity and transparency of this financial institution. Potential investors are strongly advised to explore more robust and rigorously regulated alternatives, prioritizing security and confidence in their financial decisions.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about Finamex:
| Date | Update – news |
|---|---|
| November 2023 | Complaint against Finamex financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Finamex.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Finamex
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Finamex
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there (recommended) alternatives to Finamex?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Finamex?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Finamex trustworthy?
No. Finamex is not reliable, it is a very unsafe company: 1) It is located in a place considered unsafe 2) its regulation is not complete 3) has warnings from financial regulators
How to recover money from Finamex?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Thanks for the detailed analysis. I managed to recover what I thought I had lost.
Hello Luca, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY
If you are looking for our recommendations click HERE
Greetings and good luck.
They looted my bank account, and the money went to this place, and I filed a complaint. I am waiting for the investigation.
Hi Rogelio, thanks for commenting on Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
WHEN I AM INVESTING CAPITAL IN FINAMEX IN THE PURCHASE OF SHARES AND WHEN SELLING THESE SHARES, FINAMEX SOMETIMES PRESENTS SHORTS AND FLASHES WITHOUT ANY FOUNDATION AND WITH THIS PRETEXT IT DOES NOT INTEGRATE THE CAPITALS CORRESPONDING TO THE SALE OF THE SHARES THAT I SOLD WHEN TRADING
FINAMEX IS THE WORST EXISTING BROKERAGE HOUSE, I JOIN THE DISCONFORMITIES AND PROTESTS OF THE INVESTORS IN THIS BROKERAGE HOUSE, FOR HAVING BEEN AFFECTED IN THEIR INVESTMENTS, I URGE THE DEPENDENCIES, THAT THEY HAVE TO SEE ABOUT THE RESPECT, SO THAT THEY ARE CARRY OUT A THOROUGH INVESTIGATION ON THIS BROKERAGE HOUSE TO KNOW THE REAL WAY IN WHICH THIS BROKERAGE HOUSE IS RUNNING
Hi VICTOR, thanks for commenting on Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Although they are not a regulated Broker, I was able to receive my money thanks to your service, thanks for the information. Good night.
Hello Tatti, FANTASTIC!!!, what a joy you give us, one more who has achieved it, from now on if you decide to invest, research the brokers before passing the card, you will find them all on our website, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you are looking for our recommendations click HERE
Greetings and good luck.
Hello good morning, thanks friends for the review, I was about to invest with finemex but I see that the opinions and comments are not favorable, I better not do it. Thanks.
regards
Hi Marcos, thanks for commenting on Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
HELLO, ARE THEY REGULATED OR NOT? I DO NOT UNDERSTAND WELL
GREETINGS
Hello PEDRO, if you write Finamex in our search engine you will be able to read its review where it clearly says that IT IS NOT REGULATED, you should not invest money in a broker that is a scam.
Greetings.
How does this company work, are they transparent?
Hello ANONYMOUS, thanks for commenting on Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
FINAMEX IS THE WORST EXISTING BROKERAGE HOUSE, AND I JOIN THE PROTESTS, COMPLAINTS, AND COMPLAINTS OF INVESTORS WHO HAVE BEEN AFFECTED IN THEIR INVESTMENTS BY THIS BROKERAGE HOUSE. AND I URGE THE AUTHORITIES, COMPETENT IN THE RESPECT, IN ORDER TO CARRY OUT A THOROUGH INVESTIGATION, TO KNOW THE REAL WAY IN WHICH THIS BROKERAGE HOUSE WORKS
Hi VICTOR, thanks for commenting on Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, I have some money with them, many problems to withdraw, they do not give me my money, on top of that they ask me for a larger investment and even suggest acquiring debt and I no longer like this ... any suggestions?
Hello Rossa, you must try to recover with our chat or sometimes it works to ask for a withdrawal of 80% of what you have sent and tell them that your father wants to get in with 100.000 USD. Thank you for sharing your experience with Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello
They called me from finamex, I don't know who gave them my number and they want me to invest, but knowing that they are in VANATU and thanks to their comments, I know that they are SCAMMERS, do not fall!
Hello Rossa, thank you for sharing your experience with Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I AGREE WITH THE OPINIONS THAT ARE EXPRESSED HERE, BECAUSE IN FINAMEX I AM GOING THROUGH THE SITUATION TO WHICH THEY MAKE REFERENCE, WHICH APPEARS THAT THE OPERATIONS ARE NOT REAL AND THE MONEY IS NOT PUT INTO THE MARKET, THEY JUST MAKE IT SEE AND FINALLY THEY TELL YOU THAT YOU HAVE LOST IT AND THEY KEEP IT
Hi VICTOR, thanks for commenting on Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Personally I have had a very bad experience with finamex, I have lost a lot of money, it is a bit long story, but now I am only interested in getting my money back
Hello Daniel, thank you for sharing your experience with Finamex. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards